Statements: BPS-SBERBANK

Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220005 MINSK, 6 MULYAVIN BOULEVARDengus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:addressBLR, 220005 MINSK, 6 MULYAVIN BOULEVARDengus_sam_exclusionsusgsa-s4mr5ctbb
Organization:addressNEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 MINSK BELARUSengiso9362_bicbic-BPSBBY2X
Organization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_sdnofac-18714
Organization:address6 Mulyavina Boulevard, 220005 Minskengus_ofac_consofac-18714
LegalEntity:addressBLR, 220005 MINSK, 6 MULYAVINA BOULEVARDengus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:address6 Mulyavina Boulevard Minsk 220005 Belarustw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:addressNEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 BELARUSengiso9362_bicbic-BPSBBY2X
Organization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_consofac-18714
Organization:addressEntityaddr-6f9f727049a511cb941e600fdc1d185258ab4b7eengus_ofac_sdnofac-18714
LegalEntity:aliasBPS SBERBANK OJSCtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:aliasBPS-SBERBANK OAOengus_ofac_consofac-18714
Organization:aliasОАО Сбер Банкrusus_ofac_consofac-18714
Organization:aliasBPS Sberbank OJSCengus_ofac_consofac-18714
Organization:aliasОАО Сбер Банкrusus_ofac_sdnofac-18714
Organization:aliasSber Bankengus_ofac_sdnofac-18714
Organization:aliasBPS-SBERBANK OAOengus_ofac_sdnofac-18714
Organization:aliasBPS Sberbank OJSCengus_ofac_sdnofac-18714
LegalEntity:aliasОткрытое акционерное общество "Сбер Банк"ca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Organization:aliasSber Bankengus_ofac_consofac-18714
LegalEntity:aliasSBER BANKtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:aliasBPS-SBERBANK OAOtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Company:countrybyengext_us_ofac_press_releasesNK-9BJk4knpQp9sVpbfxV9A9P
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5cs5m
Organization:countrybyengiso9362_bicbic-BPSBBY2X
Organization:countrybyengus_ofac_consofac-18714
Organization:countrybyengus_ofac_sdnofac-18714
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:countrybytw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbb
Organization:createdAt1994-09-05engiso9362_bicbic-BPSBBY2X
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:id7af75e4b47aa7c0f0ae0aa846e1648e0094ad257nz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
LegalEntity:id40584dce65e1ea71838f6aa7c848ecfe493fc922engus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:ide2120edbb23b8fe651c0b047593cfc5d6f51dee0engus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:idffb21f649a46a50b06a7ca1877b8a2f49af4fa6fengus_sam_exclusionsusgsa-s4mrtyd2k
Organization:id4d5291d67af8583ac91d377f82c93251f60faf95engiso9362_bicbic-BPSBBY2X
LegalEntity:idfbf6f5bcb9a6419406a2b3d22609055461984c79engus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:idc35dc6af4148ca6e90e71dad05a6443221100ad4ca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Organization:id38bbe6dee87c11bd631fcc1040d9b06337d70242engus_ofac_sdnofac-18714
Organization:id5ca577806b12897691d63819c09db2c66f874afaus_trade_cslofac-18714
Company:ide15f4a74c1b25fd93c31532033a165277cc55324ext_us_ofac_press_releasesNK-9BJk4knpQp9sVpbfxV9A9P
LegalEntity:id3007e4da1ee9203e07579a47e97db7d4638a2c23tw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:id1a8c8161cdff73cae9dd85b6c67555a1e2c2029aengus_ofac_consofac-18714
LegalEntity:id816ada5fbbc8e71cd3c956442bd743a2b7a51690engus_sam_exclusionsusgsa-s4mr5cs5m
Organization:modifiedAt2023-02-24engiso9362_bicbic-BPSBBY2X
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_consofac-18714
LegalEntity:nameBPS Sberbank OJSCengnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_sdnofac-18714
Organization:nameОткрытое акционерное общество Сбер Банкrusus_ofac_sdnofac-18714
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKus_trade_cslofac-18714
LegalEntity:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:nameSBER BANKengiso9362_bicbic-BPSBBY2X
LegalEntity:nameBPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:nameBPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:nameBPS-Sberbank OJSCca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:nameBPS-SBERBANK OAOengus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:nameOJSC BPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:nameSBER BANKengus_sam_exclusionsusgsa-s4mrtyd2k
Company:nameOpen Joint Stock Company BPS-Sberbankengext_us_ofac_press_releasesNK-9BJk4knpQp9sVpbfxV9A9P
Organization:nameОткрытое акционерное общество Сбер Банкrusus_ofac_consofac-18714
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mrtyd2k
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18714
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18714
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:notes(also SBER BANK)engus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:notes(also OJSC BPS-SBERBANK, BPS-SBERBANK OAO)engus_sam_exclusionsusgsa-s4mr5cs5m
Organization:programIdUS-SSIengus_ofac_consofac-18714
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18714
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_sdnofac-18714
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesNK-9BJk4knpQp9sVpbfxV9A9P
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714engus_ofac_consofac-18714
Organization:swiftBicBPSBBY2Xengiso9362_bicbic-BPSBBY2X
Organization:swiftBicBPSBBY2Xengus_ofac_consofac-18714
Organization:swiftBicBPSBBY2Xengus_ofac_sdnofac-18714
Organization:taxNumber100219673engus_ofac_consofac-18714
Organization:taxNumber100219673engus_ofac_sdnofac-18714
LegalEntity:topicsexport.controltw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:topicsfin.bankengiso9362_bicbic-BPSBBY2X
Organization:topicssanctionengus_ofac_sdnofac-18714
Organization:topicssanctionus_trade_cslofac-18714
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2k
Organization:topicssanctionengus_ofac_consofac-18714
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:uniqueEntityIdGXVWBKJJEWA3engus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:uniqueEntityIdR3N1C1YCW415engus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:uniqueEntityIdNDGZQKH6NHT3engus_sam_exclusionsusgsa-s4mr5cz4t
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